The employee engaged in a yearslong scheme where she filed documents asserting she had worked overtime shifts that she had not worked, prosecutors alleged.

The Multi-Currency Prepaid Forex Card, which Yes Bank offers in partnership with BookMyForex, had an unusual rise in ...

An Emirati donor has filed a civil case in Dubai seeking to recover more than Dh3.5 million from two men he accused of ...

IDFC First Bank has reported to authorities that it has identified employees at a Chandigarh branch involved in ₹590 crore fraud in collision with other entities. Here's all we ...

Abstract: The issue of transaction security has attracted widespread attention due to the frequent occurrence of financial fraud. Graph neural networks (GNNs) can effectively detect financial ...

Fannie Mae says it is seeing fewer cases of multifamily mortgage fraud following a years-long crackdown, a finding that surprised some market watchers who say misconduct may be shifting elsewhere ...

This is read by an automated voice. Please report any issues or inconsistencies here. The Trump administration has unleashed a barrage of accusations against California regarding widespread fraud in ...

Before Minneapolis became a national flashpoint, before the protests and the nightly footage of chaos, something far more consequential was already underway: a sweeping fraud scandal involving ...

President Donald Trump announced Wednesday that he has chosen Colin McDonald to serve as the inaugural head of a newly created Department of Justice division focused on combating fraud nationwide. In ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

A Minnesota woman employed by the state’s Department of Human Services is speaking out against what she describes as incompetence within the department following the discovery of rampant fraud in the ...